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[Cites 3, Cited by 1]

Patna High Court

City Makers Pvt. Ltd vs Central Board Of Excise And Customs & Ors on 29 August, 2018

Bench: Chief Justice, Ravi Ranjan

          IN THE HIGH COURT OF JUDICATURE AT PATNA
                Civil Writ Jurisdiction Case No.18515 of 2015
     ======================================================
     City Makers Pvt. Ltd. a Private Limited Company incorporated
     under the Companies Act, 1956 having its office at Ground Floor,
     Vasudev City Opp. Raj Hans Guest House, Rajendra Path P.O.
     G.P.O. P.S. Gandhi Maidan, District - Patna through its Director
     Manoj Kumar Bharti son of Late Ram Chandra Prasad, resident of
     Parikarma, 4th Floor, Quality Enclave, Near Kathpul, South
     Mandiri, P.O. G.P.O. P.S. Buddha Colony, District - Patna.

                                                           ... ... Petitioner/s
                                   Versus
1.   Central Board of Excise And Customs through its Chairman,
     having its office at North Block, Rashtrapati Bhawan Defence
     Head Quarters New Delhi.
2.   Commissioner, Central Excise and Service Tax having its office at
     Annexe Building, Birchand Patel Path, Patna.
3.   Deputy Commissioner, Service Tax Division, Patna.
4.   Superintendent, Service Tax, Range - 2, Patna.

                                               ... ... Respondent/s
     ======================================================
     Appearance :
     For the Petitioner/s   :     M/s D.V. Pathy
                                  Manju Jha, Advocates

     For the Respondent/s   :     Mr. S.D. Sanjay (ASG)
                                  Mr. Alok Kumar Agrawal, Advocate
     ======================================================
     CORAM: HONOURABLE THE CHIEF JUSTICE
             and
             HONOURABLE DR. JUSTICE RAVI RANJAN
     ORAL JUDGMENT

     (Per: HONOURABLE THE CHIEF JUSTICE)

      Date : 29-08-2018


                  It is not in dispute that as such, the petitioner has come

     against the show cause notice by which the petitioner is called

     upon to show cause why:-
 Patna High Court CWJC No.18515 of 2015 dt.29-08-2018
                                           2/4




                              "(i) the Service Tax including cesses
                 Rs.3,64,596 leviable and payable should not be
                 demanded and recovered from the noticee under
                 Section 73(1) of chapter V of the Finance Act, 1994;
                              (ii) the interest at the rate applicable during
                 the material period should not be charged under
                 Section 75 of Chapter V the said Act on the Service
                 Tax so demanded.
                              (iii) Interest on delayed payment of Service
                 tax as detailed above, should not be charged &
                 recovered from them under Section 75 of Chapter V of
                 the finance Act 1994.
                              (iv) Penalty in terms of Section 76 of
                 Chapter V of the Finance Act, 1994 should not be
                 imposed upon them for non payment of service tax.
                              (v) Penalty under Section 77 of Chapter V
                 of the Finance Act 1994 should not be imposed upon
                 them for non filing of the statutory returns by due date.
                              (vi) Penalty under Section 78 of Chapter V
                 of the Finance Act 1994 should not be imposed upon
                 them for non payment of service tax by reason of
                 suppression of facts with intent to evade payment of
                 duty.
                              (vii) Late fee as provided under section 70
                 of Chapter V of the Finance Act 1994 read with rule
                 7C of the said Rules should not be recovered from
                 them for delayed filing of the ST-3 returns."


                    The said show cause notice is yet to be considered by

       the appropriate authority after giving full opportunity to the
 Patna High Court CWJC No.18515 of 2015 dt.29-08-2018
                                           3/4




       petitioner. It is required to be noted that a detailed show cause

       notice (dated 17.10.2015) has been issued.

                     It is the case of the petitioner that the said show cause

       notice is issued on the basis of Circular No. 151/2/2012-S.T., dated

       10.02.2012

issued by the Central Board of Excise and Customs and, therefore, the Authority, which has issued the notice, is bound by the same. Considering the show cause notice dated 23.10.2013, a detailed show cause notice has been issued and it requires consideration by the appropriate authority on facts as well as on law.

At this stage, it is required to be noted that even in the show cause notice, it is specifically observed in paragraph No. 4 that noticee is deliberately not co-operating in the investigation process and delaying the matter intentionally.

The aforesaid is disputed by learned counsel for the petitioner.

Be that as it may, as the show cause notice is yet to be considered by the appropriate authority, we refuse to entertain the present petition, keeping all the defences which may be available to the petitioner open, which would be considered by the appropriate authority in accordance with law and on merit and thereafter pass speaking order.

Patna High Court CWJC No.18515 of 2015 dt.29-08-2018 4/4 With the aforesaid observations, the present petition stands disposed of.




                                               (Mukesh R. Shah, CJ)


                                                 ( Dr. Ravi Ranjan, J)
Spd/-Sanjay
AFR/NAFR                NAFR
CAV DATE                NA
Uploading Date          31.08.2018
Transmission Date       NA